General information

Jackson Flooring Design Napier Limited

Type: NZ Limited Company (Ltd)
9429034552261
New Zealand Business Number
1691504
Company Number
Registered
Company Status

Jackson Flooring Design Napier Limited (issued a business number of 9429034552261) was started on 07 Sep 2005. 7 addresess are currently in use by the company: 11 Thames Street, Pandora, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up until 11 Jan 2022. Jackson Flooring Design Napier Limited used other names, namely: Jackson Flooring Napier Limited from 13 Sep 2005 to 17 Nov 2009, Lighthouse Napier Limited (07 Sep 2005 to 13 Sep 2005). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Haliburton, Jennifer Marie (an individual) located at Jervoistown, Napier,
Haliburton, Ian Bruce (an individual) located at Jervoistown, Napier. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Haliburton, Ian Bruce (an individual) - located at Jervoistown, Napier. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Haliburton, Jennifer Marie, located at Jervoistown, Napier (an individual). Our data was updated on 17 Apr 2024.

Current address Type Used since
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 12 Aug 2009
1980 Pakowhai Road, Napier, 4183 Registered & physical & service 11 Jan 2022
11 Thames Street, Pandora, Napier, 4110 Shareregister 25 Aug 2023
11 Thames Street, Pandora, Napier, 4110 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Jennifer Marie Haliburton
Jervoistown, Napier, 4112
Address used since 28 Aug 2006
Director 07 Sep 2005 - current
Ian Bruce Haliburton
Jervoistown, Napier, 4112
Address used since 28 Aug 2006
Director 07 Sep 2005 - current
Addresses
Other active addresses
Type Used since
11 Thames Street, Pandora, Napier, 4110 Registered & service 04 Sep 2023
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 19 Aug 2009 - 05 May 2021
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 30 Sep 2005 - 19 Aug 2009
8 Gloucester Street, Greenmeadows, Napier Physical & registered 07 Sep 2005 - 30 Sep 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Haliburton, Jennifer Marie
Individual
Jervoistown
Napier
07 Sep 2005 - current
Haliburton, Ian Bruce
Individual
Jervoistown
Napier
07 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haliburton, Ian Bruce
Individual
Jervoistown
Napier
07 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haliburton, Jennifer Marie
Individual
Jervoistown
Napier
07 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Ward, Barry Campbell
Individual
Napier
23 Sep 2005 - 29 Sep 2020
Null - Ib & Jm Haliburton Family Trust
Other
07 Sep 2005 - 27 Jun 2010
Ib & Jm Haliburton Family Trust
Other
07 Sep 2005 - 27 Jun 2010
Location
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